17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED

🌳Matureactive
00901393 · ltd · incorporated 1967-03-21
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
19 officers (4 active, 19 linked, 14 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2024Dec 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-12-312024-12-31
Average employees5500

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • • 2 officers
Last 180 days
3
filings
  • • 2 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (49 events)Click to expand
  1. 2026-05-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  2. 2026-05-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-15
    ➖
    MCPHERSON, Aaron resigned
    secretary
  4. 2026-05-15
    ➖
    MCPHERSON, Aaron Tertius Scott resigned
    director
  5. 2026-03-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-12-23
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-12-23
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  8. 2025-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2024-03-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-06-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2023-04-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2023-04-14
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2023-04-14
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  15. 2023-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-08-01
    ➖
    FARRANTS, Ronald resigned
    secretary
  17. 2022-08-01
    ➕
    MCPHERSON, Aaron appointed
    secretary
  18. 2022-06-10
    ➖
    FARRANTS, Ronald resigned
    director
  19. 2022-06-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-05-27
    ➕
    PATEL, Rohan appointed
    director
  21. 2022-05-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-04-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  23. 2020-06-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2019-10-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2019-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-09-13
    ➖
    FRANKLIN, Vera Maria De Almeida resigned
    director
  27. 2019-07-01
    ➕
    MCPHERSON, Aaron Tertius Scott appointed
    director
  28. 2011-06-29
    ➖
    PORKOLAB, Zsolt resigned
    director
  29. 2011-04-08
    ➕
    PATEL, Kavel appointed
    director
  30. 2011-01-01
    ➕
    TAME, Leonie May Fiona appointed
    director
  31. 2011-01-01
    ➖
    TANNA, Sanjay resigned
    director
  32. 2010-04-25
    ➕
    RIERA, Agathe Aude appointed
    director
  33. 2010-03-05
    ➖
    JACKSON, Richard resigned
    director
  34. 2006-10-31
    ➕
    PORKOLAB, Zsolt appointed
    director
  35. 2006-10-31
    ➖
    HORIZONLINE LIMITED resigned
    corporate-director
  36. 2001-09-01
    ➖
    HOGBEN, James Newton resigned
    director
  37. 2001-01-25
    ➕
    JACKSON, Richard appointed
    director
  38. 2000-11-21
    ➕
    FARRANTS, Ronald appointed
    secretary
  39. 2000-11-21
    ➖
    HOGBEN, James Newton resigned
    secretary
  40. 1999-11-18
    ➕
    FARRANTS, Ronald appointed
    director
  41. 1999-09-11
    ➕
    HORIZONLINE LIMITED appointed
    corporate-director
  42. 1999-02-23
    ➖
    ANDERSON, Sonia Primrose resigned
    secretary
  43. 1999-02-23
    ➕
    HOGBEN, James Newton appointed
    secretary
  44. 1999-02-23
    ➖
    ANDERSON, Sonia Primrose resigned
    director
  45. 1998-10-15
    ➖
    BLACKBURN, Peter Holmes resigned
    director
  46. 1998-10-15
    ➕
    HOGBEN, James Newton appointed
    director
  47. 1998-10-15
    ➖
    SENIOR, Brian John Webb resigned
    director
  48. 1998-10-15
    ➕
    TANNA, Sanjay appointed
    director
  49. 1967-03-21
    🏢
    Company incorporated
    As 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

63/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 16 years.
  • secondaryStable-but-static management: Company is 59 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MCPHERSON, Aaron resigned 2026-05-15; MCPHERSON, Aaron Tertius Scott resigned 2026-05-15

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mrs Agathe Aude Riera Dazet
Individual · French · DOB 08/1984 · age 42
——sig. influencesignificant influence04/10/2025

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1967-03-21
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

17-19 Chilworth Street
London
W2 3QU

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (4 active · 15 resigned)

PATEL, Kavel→
director · ~43y · appointed 2011-04-08
View their other companies + combined net worth →
Active
PATEL, Rohan→
director · ~32y · appointed 2022-05-27
View their other companies + combined net worth →
Active
RIERA, Agathe Aude→
director · ~42y · appointed 2010-04-25
View their other companies + combined net worth →
Active
TAME, Leonie May Fiona→
director · ~61y · appointed 2011-01-01
View their other companies + combined net worth →
Active
ANDERSON, Sonia Primrose→
secretary · resigned 1999-02-23
Resigned
FARRANTS, Ronald→
secretary · appointed 2000-11-21 · resigned 2022-08-01
Resigned
HOGBEN, James Newton→
secretary · appointed 1999-02-23 · resigned 2000-11-21
Resigned
MCPHERSON, Aaron→
secretary · appointed 2022-08-01 · resigned 2026-05-15
Resigned
ANDERSON, Sonia Primrose→
director · ~82y · resigned 1999-02-23
Resigned
BLACKBURN, Peter Holmes→
director · ~77y · resigned 1998-10-15
Resigned
FARRANTS, Ronald→
director · ~86y · appointed 1999-11-18 · resigned 2022-06-10
Resigned
FRANKLIN, Vera Maria De Almeida→
director · ~86y · resigned 2019-09-13
Resigned
HOGBEN, James Newton→
director · ~57y · appointed 1998-10-15 · resigned 2001-09-01
Resigned
JACKSON, Richard→
director · ~57y · appointed 2001-01-25 · resigned 2010-03-05
Resigned
MCPHERSON, Aaron Tertius Scott→
director · ~31y · appointed 2019-07-01 · resigned 2026-05-15
Resigned
PORKOLAB, Zsolt→
director · ~61y · appointed 2006-10-31 · resigned 2011-06-29
Resigned
SENIOR, Brian John Webb→
director · ~85y · resigned 1998-10-15
Resigned
TANNA, Sanjay→
director · ~60y · appointed 1998-10-15 · resigned 2011-01-01
Resigned
HORIZONLINE LIMITED→
corporate-director · appointed 1999-09-11 · resigned 2006-10-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (131 total)

termination-secretary-company-with-name-termination-date
officers · TM02
2026-05-20
termination-director-company-with-name-termination-date
officers · TM01
2026-05-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-23
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-19
confirmation-statement-with-updates
confirmation-statement · CS01
2023-10-11
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-19
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
termination-director-company-with-name-termination-date
officers · TM01
2023-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2023-04-14
appoint-person-secretary-company-with-name-date
officers · AP03
2023-04-14